Company Information

CIN
Status
Date of Incorporation
17 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
106,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Piyush Patel
Vineeta Piyush Patel
Director/Designated Partner
over 1 year ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 1 year ago
Vijay Vashdev Ahuja
Vijay Vashdev Ahuja
Director/Designated Partner
almost 2 years ago
Anil C Shah
Anil C Shah
Director
over 10 years ago
Prakash Shenoy
Prakash Shenoy
Director
about 19 years ago

Past Directors

Pallavi Subhash Mane
Pallavi Subhash Mane
Director
over 5 years ago
Hetali Madhukant Vyas
Hetali Madhukant Vyas
Company Secretary
over 12 years ago
Amarendra Shashikant Totade
Amarendra Shashikant Totade
Director
over 12 years ago
Suneeta Mukund Mane
Suneeta Mukund Mane
Company Secretary
about 13 years ago
Rajeswaran Veerichetty
Rajeswaran Veerichetty
Director
over 13 years ago
Minesh Patel
Minesh Patel
Company Secretary
almost 14 years ago
Viraj Hemchand Karani
Viraj Hemchand Karani
Company Secretary
over 14 years ago
Suresh Madihally Rangachar
Suresh Madihally Rangachar
Director
about 16 years ago
Ravi Kalyanasundaram
Ravi Kalyanasundaram
Director
over 22 years ago

Charges

0
01 February 2005
Uti Bank Limited
3,375 Crore
01 February 2005
Uti Bank Limited
0
01 February 2005
Uti Bank Limited
0
01 February 2005
Uti Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-21082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-3-11112019_signed
Resignation letter-08112019
Form DIR-12-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22072019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Notice of resignation filed with the company-27112018
Acknowledgement received from company-27112018
Proof of dispatch-27112018
Form DIR-11-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Optional Attachment-(1)-23112018
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Notice of resignation;-23112018